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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    FINANCO S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/01/24

      info

      Document submitted

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      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    TILCIA RODRIGUEZ DE VERGARA
    • SUSCRIPTOR
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    DIEGO FRANCISCO GOMEZ DUEÑAS
    • VICEPRESIDENTE - DIRECTOR
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    DAMASO SOLIS PEÑA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EL VICE-PRESIDENTE EJERCERAN INDIVIDUALEMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN LAS AUSENCIAS DE ELLOS, DICHA REPRESENTACION LA EJERCERAN EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ALUMA SYSTEMS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1962
    Related members: 5
    View

    KENDO INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2012
    Related members: 4
    View

    ERNICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1984
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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